Regulatory Alerts2019-01-22
Regulations amending Finansinspektionen’s regulations regarding mortgage business
Finansinspektionen amended its regulations on mortgage lending business to require undertakings to append a general risk assessment and internal rules to their applications. These documents must be prepared in accordance with the Anti Money Laundering and Terrorist Financing Act and specific Finansinspektionen guidelines on measures against money laundering and terrorist financing. The regulations entered into force on 1 August 2017.
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